DIGIMENTAL STUDIO LTD

Company Documents

Date	Description
17/05/2517 May 2025	Confirmation statement made on 2025-05-10 with no updates View Document
02/12/242 December 2024	Total exemption full accounts made up to 2023-12-31 View Document
13/05/2413 May 2024	Confirmation statement made on 2024-05-10 with no updates View Document
16/02/2416 February 2024	Registered office address changed from Digimental Studio 86-90 Paul Street 3rd Floor London London EC2A 4NE England to 41 Missionworks Iffley Road Hammersmith London W6 0PB on 2024-02-16 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/12/2319 December 2023	Current accounting period extended from 2023-10-31 to 2023-12-31 View Document
16/11/2316 November 2023	Appointment of Mr Rongwang Xu as a director on 2023-11-15 View Document
16/11/2316 November 2023	Termination of appointment of Mateusz Bartosz Sypien as a director on 2023-11-15 View Document
12/10/2312 October 2023	Total exemption full accounts made up to 2022-10-31 View Document
10/05/2310 May 2023	Cessation of Mateusz Bartosz Sypien as a person with significant control on 2023-03-28 View Document
10/05/2310 May 2023	Notification of Vertex Labs Limited as a person with significant control on 2023-03-28 View Document
10/05/2310 May 2023	Confirmation statement made on 2023-05-10 with updates View Document
06/12/226 December 2022	Total exemption full accounts made up to 2021-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
28/10/2228 October 2022	Confirmation statement made on 2022-10-27 with updates View Document
17/10/2217 October 2022	Confirmation statement made on 2022-10-04 with updates View Document
25/02/2225 February 2022	Sub-division of shares on 2021-08-01 View Document
15/02/2215 February 2022	Sub-division of shares on 2021-08-01 View Document
07/02/227 February 2022	Second filing of a statement of capital following an allotment of shares on 2021-08-01 View Document
11/01/2211 January 2022	Statement of capital following an allotment of shares on 2021-12-30 View Document
03/12/213 December 2021	Registered office address changed from C/O 252 Wilmot Street 252 Wilmot Street Bethnal Green London E2 0BY to Digimental Studio 86-90 Paul Street 3rd Floor London London EC2A 4NE on 2021-12-03 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
05/10/215 October 2021	Confirmation statement made on 2021-10-04 with updates View Document
24/05/2124 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View Document
03/11/203 November 2020	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
31/07/2031 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View Document

04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
20/03/1920 March 2019	31/10/18 UNAUDITED ABRIDGED View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
25/10/1825 October 2018	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View Document
09/07/189 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
26/10/1726 October 2017	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View Document
17/02/1717 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MATEUSZ BARTOSZ SYPIEN / 17/02/2017 View Document
07/02/177 February 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View Document
05/11/165 November 2016	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
12/10/1612 October 2016	APPOINTMENT TERMINATED, SECRETARY MTC ADVICE LTD View Document
26/05/1626 May 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
12/11/1512 November 2015	Annual return made up to 25 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
22/12/1422 December 2014	Annual accounts small company total exemption made up to 31 October 2014 View Document
20/11/1420 November 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MTC ADVICE LTD / 20/11/2014 View Document
20/11/1420 November 2014	Annual return made up to 25 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
23/09/1423 September 2014	CORPORATE SECRETARY APPOINTED MTC ADVICE LTD View Document
23/09/1423 September 2014	APPOINTMENT TERMINATED, SECRETARY EWELINA LIS View Document
29/08/1429 August 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS EWELINA W KOZICKA-CHIN / 28/08/2014 View Document
22/07/1422 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
09/11/139 November 2013	Annual return made up to 25 October 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
25/10/1225 October 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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